Cases 1 - 10 of 19
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
Maxey v. Harris et al (JRG1)
as 2:2021cv00005
Defendant:
Samuel McCall, Jr., Santa Rosa Jr. College, Richard Cheney and others
Plaintiff:
James C Maxey
Cause Of Action: 18 U.S.C. § 1961
Commodity Futures Trading Commission et al v. Colorado Securities Commissioner et al
as 2:2020mc00053
Defendant:
Lucas Thomas Erb, Luke Asher, TMTE Incorporated and others
Plaintiff:
Dana Nessel, South Dakota Department of Labor & Regulation, Douglas M Ommen and others
Receiver:
Kelly Crawford
Commodity Futures Trading Commission et al v. Financial Institutions et al
as 3:2020mc00082
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Dana Nessel, Office of Financial Regulation and others
Receiver:
Kelly Crawford
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc03928
Defendant:
TMTE, Inc., Metals.com, Lucas Thomas Erb and others
Plaintiff:
Commodity Futures Trading Commission, Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
City and County of San Francis v. Andrew Wheeler, et al
as 19-1246
Respondent:
Andrew Wheeler, in his offical capacity as Administrator, United States Environmental Protection Agency, Environmental Protection Agency, James Owens, in his offical capacity as Acting Administrator, National Highway Safety Administration and others
Petitioner:
City and County of San Francisco
Ricardo Lopez v. State of California, et al
as 19-7051
Defendant / Appellee:
Los Angeles County Registrar Recorder Office, Franchise Tax Board, State of California and others
Plaintiff / Appellant:
Ricardo Jose Calderon Lopez, doing business as Starlight Consulting Services, doing business as Starlight Communications, doing business as Starlight Entertainment Enterprises, Inc., doing business as Starlight Music Management, Inc.
LOPEZ v. STATE OF CALIFORNIA et al
as 1:2019cv01139
Defendant:
FRANCHISE TAX BOARD, OFFICE OF THE SECRETARY OF STATE, STATE OF CALIFORNIA and others
Plaintiff:
RICARDO JOSE CALDERON LOPEZ and RICARDO JOSE CALDERON LOPEZ doing business as STARLIGHT CONSULTING SERVICES doing business as STARLIGHT COMMUNICATIONS doing business as STARLIGHT ENTERTAINMENT ENTERPRISES, INC. doing business as STARLIGHT MUSIC MANAGEMENT, INC.
Cause Of Action: 28 U.S.C. § 1331
ENVIRONMENTAL DEFENSE FUND v. DEPARTMENT OF THE INTERIOR et al
as 1:2018cv01116
Defendant:
DEPARTMENT OF THE INTERIOR, BUREAU OF LAND MANAGEMENT, OFFICE OF THE SECRETARY, UNITED STATES DEPARTMENT OF THE INTERIOR and others
Plaintiff:
ENVIRONMENTAL DEFENSE FUND
Cause Of Action: 05 U.S.C. § 552
LOS PADRES FORESTWATCH v. OFFICE OF THE SECRETARY, UNITED STATES DEPARTMENT OF THE INTERIOR
as 1:2018cv00579
Plaintiff:
LOS PADRES FORESTWATCH
Defendant:
OFFICE OF THE SECRETARY, UNITED STATES DEPARTMENT OF THE INTERIOR
Cause Of Action: 05 U.S.C. § 552
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